April 10, 2013 at 6:30 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Adjourn to Closed Meeting for Student Discipline, Personnel, & Negotiations
Pursuant to IL Open Meetings Act: • 5 ILCS 120/2(c)(9): Student disciplinary cases · 5 ILCS 120/2(c)(1): The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity. · 5 ILCS 120/2(c)(2): Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.
Description:
Motion & Roll Call Vote
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3. Reconvene Public Meeting & Discipline Motions
Description:
Motion & Roll Call Vote on Discipline Cases
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4. Consent Agenda - Request to Approve
Note: Consent Agenda Items are routine, non-controversial matters and will be considered together and enacted by one motion and one roll call vote. Anyone desiring to remove an item for separate consideration should request to do so before approval of this consent agenda.
Description:
Motion & Roll Call Vote on Consent Agenda
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4.A. Agenda Approval
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4.B. Minutes of March 13, 2013 Regular Meeting; Closed Meeting for Personnel & Negotiations
Attachments:
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4.C. Minutes of March 20, 2013 Special Meeting; Closed Meeting for Student Discipline & Personnel
Attachments:
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4.D. Treasurer's Report
Attachments:
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4.E. Human Resources:
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4.E.1) Regular Items: Employments, Employment Changes, Leaves of Absence, Resignations, Retirements, Extracurricular Assignments/Changes
Attachments:
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4.F. Business/Finance:
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4.F.1) Regular Items
Attachments:
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4.G. Enrollment Report for April 1, 2013
Attachments:
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5. Public Comments
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6. Student Attendance for March, 2013
Attachments:
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7. David L. Fields Excellence in Teaching Award Recipients
Attachments:
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8. Golden Ruler Award Winners
Attachments:
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9. Grades K - 5 Standards Based Report Card - Update
Attachments:
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10. District 118 Policy Revision - First Reading:
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10.A. Section 7:270 - Administering Medicines to Students
Attachments:
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11. Job Description Revision - Recommendation
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11.A. Middle School Data and Instructional Facilitator for Mathematics
Description:
Motion & Voice Vote
Attachments:
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12. Meade Park Restructuring Plan - Recommendation
Attachments:
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13. IESA & IHSA Membership for 2013 - 2014 - Recommendation
Description:
Motion & Voice Vote
Attachments:
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14. Human Resources:
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14.A. Reduction in Force - Recommendation
Description:
Motion & Roll Call Vote
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15. Business/Finance:
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15.A. 2012 - 2013 Budget Amendments/Transfers - Recommendation
Description:
Motion & Voice Vote
Attachments:
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16. Superintendent/Board Comments
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17. Adjournment/Reconvene Closed Meeting for Personnel, Possible Litigation & Negotiations
Description:
No motion necessary
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